Record Check Search Criteria: Mchaney, Monique -- D.O.B.: 5/26/1982

Case Details:

Name:Mchaney, Monique Natasha Date of Birth:5/26/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JAN-01
Case Number:SC280127 Case Type:GS Offense Date:10/2/2000 Citation/Arrest Date:10/10/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2001 Judge:Evans, Sue Court Room:Room 300 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $72.98 Court Fines: $.00 Total Owed: $72.98 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Dismissed Disposition Date:20-AUG-01
Case Number:GS52246 Case Type:GS Offense Date:6/24/2001 Citation/Arrest Date:6/24/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2001 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Guilty Disposition Date:20-AUG-01, 20-AUG-01
Case Number:SC446800 Case Type:GS Offense Date:6/7/2001 Citation/Arrest Date:6/18/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With:SC446800 Consecutive to:

Appearance Details:

Date:8/20/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:45 DAYS SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $295.98 Court Fines: $.00 Total Owed: $295.98 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Guilty Disposition Date:20-AUG-01, 20-AUG-01
Case Number:SC447051 Case Type:GS Offense Date:6/7/2001 Citation/Arrest Date:6/18/2001 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2002 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:45 DAYS SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $57.23 Court Fines: $.00 Total Owed: $57.23 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Guilty Disposition Date:22-JAN-02
Case Number:SC474451 Case Type:GS Offense Date:11/24/2001 Citation/Arrest Date:12/4/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2002 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:45 days` SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $249.95 Court Fines: $.00 Total Owed: $249.95 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:06-JUL-06
Case Number:SC515491 Case Type:GS Offense Date:8/6/2002 Citation/Arrest Date:4/6/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $212.63 Court Fines: $.00 Total Owed: $212.63 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:29-AUG-06
Case Number:SC689156 Case Type:GS Offense Date:6/6/2006 Citation/Arrest Date:6/20/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Guilty Disposition Date:13-NOV-08
Case Number:GS405856 Case Type:GS Offense Date:10/20/2008 Citation/Arrest Date:10/21/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $509.25 Court Fines: $750.00 Total Owed: $1,259.25 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Retired Disposition Date:13-NOV-08
Case Number:GS405855 Case Type:GS Offense Date:10/20/2008 Citation/Arrest Date:10/21/2008 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition:Dismissed Disposition Date:13-NOV-08
Case Number:GS405854 Case Type:GS Offense Date:10/20/2008 Citation/Arrest Date:10/21/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mchaney, Natasha Monique Date of Birth:5/26/1982
Disposition: Disposition Date:
Case Number:*GS555114 Case Type:GS Offense Date:9/21/2011 Citation/Arrest Date:9/21/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Ladefoged, Katie Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2012-A-760